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16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars.

New-york
United-states
Massachusetts
Pennsylvania
New-jersey
Brooklyn
Dominican-republic
Americans
Jhonny-cepeda
Serrano-rodriguez
Miguel-angel-fortuna-solano
Rafael-ambiorix-rodriguez-guzman

16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars.

Massachusetts
United-states
Dominican-republic
Pennsylvania
Brooklyn
New-york
New-jersey
Americans
Jose-ismael-dilone-rodriguez
Miguel-angel-vasquez
Miguel-angel-fortuna-solano
Juan-rafael-parra-arias

16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars.

Brooklyn
New-york
United-states
Pennsylvania
Massachusetts
New-jersey
Dominican-republic
Americans
Miguel-angel-fortuna-solano
Serrano-rodriguez
Felix-samuel-reynoso-ventura
Endy-jose-torres-moran

The grandparent scam: 11 Dominicans implicated in operation

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

New-jersey
United-states
Dominican-republic
Massachusetts
Pennsylvania
New-york
Santo-domingo
Americans
Yuleisy-roque
Ivan-alexander-inoa-suero
Torres-mor
Felix-samuel-reynoso-ventura

Elderly Americans scammed out of millions by foreigners posing as grandchildren

Five-thousand victims between the ages of 72 and 93 were duped out of a collective $35 million by scammers in the Dominican Republic in a "grandparent scam," the Department of Homeland Security.

New-jersey
United-states
Pennsylvania
York-city-police-department
Massachusetts
Santiago-de-los-caballeros
Santiago
Dominican-republic
New-york
Jose-ismael-dilone-rodriguez
Ramon-hurtado
Yuleisy-roque

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